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Entities
02964764
unknown
Company
🇬🇧
GB
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Reg. 02964764
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02964764 is a company registered in the United Kingdom, under 02964764. Directors include MRS AMRAPALI SANJIV MEHTA and MR AMOL JASHVANT SHAH. Sole shareholder is MR JASHVANTLAL MANSHUKHLAL SHAH. Associated with 8 related entities, including 12738919, AMIGO INTERNATIONAL TRADING LIMITED, and 02178424. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02964764
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS AMRAPALI SANJIV MEHTA
DIRECTOR
person
MR AMOL JASHVANT SHAH
DIRECTOR
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.